KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for JOINT-STOCK COMPANY:

Offshore Leaks: 2 entities found..
UK Disqualified directors: 20 entities found..
UK Sanctions: 38 entities found..
US Sanctions: entities found..
EU Sanctions: 23 entities found..

Offshore Leaks:

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UK Sanctions:

38 results



Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0192
OFSI Group ID: 13060

Names:
Name: Joint-stock company "Production Agrarian Union 'Massandra'" (Primary name)
Name: State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' (Primary Name Variation)
Name: Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation (Alias)
Name: State Concern 'National Association of producers 'Massandra' (Alias)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Str. Vinodela Egorova 9
AddressLine2: Massandra
AddressLine3: Yalta
AddressLine4: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
AddressPostalCode: 298650
Websites:
Website: http://massandra.su
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Winery/Agriculture
Subsidiaries:
Subsidiary: Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007).

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Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0222
OFSI Group ID: 13928

Names:
Name: Joint-stock company 'Lenpromtransproyekt' (Primary name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Ave. Kondratyevskiy 15
AddressLine5: Saint Petersburg
AddressLine6: Korpus 5 Stroyeniye 1, the room 223
AddressPostalCode: 195197
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: (812) 612-06-12
Websites:
Website: http://www.lptp.ru/
EmailAddresses:
EmailAddress: ptp@sp.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 1027809210054

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Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0223
OFSI Group ID: 13929

Names:
Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' (Primary name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Mayakovskogo St. 14
AddressLine5: Alansky District
AddressLine6: Aldan
AddressPostalCode: 678900
AddressCountry: Russia
Websites:
Website: http://dsgd.ru
EmailAddresses:
EmailAddress: info@dsgd.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 1121402000213

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Last Updated: 09/04/2025
Date Designated: 01/03/2022
Unique ID: RUS0256
OFSI Group ID: 15076

Names:
Name: PJSC Sberbank (Public Joint-Stock Company Sberbank) (Primary Name)
Name: PJSC Sberbank of Russia (Primary Name Variation)
Name: Sberbank (Primary Name Variation)
Name: Sberbank of Russia (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ПАО Сбербанк

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 19 Vavilova St.
AddressLine6: Moscow
AddressPostalCode: 117997
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +8 (800) 555-55-50
EmailAddresses:
EmailAddress: media@Sberbank.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Bank
TypeOfEntity: Financial Services Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 1027700132195

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Last Updated: 09/04/2025
Date Designated: 08/02/2023
Unique ID: RUS1708
OFSI Group ID: 15730

Names:
Name: AO NPP TOPAZ (Primary Name)
Name: Closed Joint-Stock Company Scientific Production Enterprise Topaz (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: AO НПП ТОПАЗ 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 16 Mytischinskaya St
AddressLine6: Moscow
AddressPostalCode: 129626
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 909-84-83
Websites:
Website: https://topazlab.ru/en/main-en/ 
EmailAddresses:
EmailAddress: mail@topazlab.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Avionics hardware and software producer
ParentCompanies:
ParentCompany:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Taxpayer Identification Number – 5008011331 

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Last Updated: 09/04/2025
Date Designated: 23/02/2023
Unique ID: RUS1734
OFSI Group ID: 15771

Names:
Name: MTS Bank Public Joint-Stock Company (PJSC) (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: МТС Банк 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: PR-KT ANDROPOVA D.18, K.1
AddressLine6: Moscow
AddressPostalCode: 115432
AddressCountry: Russia
EmailAddresses:
EmailAddress: www.mtsbank.ru 

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Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1868
OFSI Group ID: 15925

Names:
Name: UMATEX Joint-Stock Company (Primary Name)
Name: Umatex (Primary Name Variation)
Name: Umatex JSC (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.
Addresses:
Address:
AddressLine1: 42, Bldg. 13,
AddressLine2: Volgogradskiy prospekt
AddressLine6: Moscow
AddressPostalCode: 109316
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 777 01 23
Websites:
Website: https://en.umatex.com/company/
EmailAddresses:
EmailAddress: info@umatex.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint-Stock Company (JSC)
ParentCompanies:
ParentCompany: Rosatom
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7706688991

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Last Updated: 09/04/2025
Date Designated: 06/12/2023
Unique ID: RUS2049
OFSI Group ID: 16269

Names:
Name: Joint-Stock Company RATEP (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressLine1: 11 Dzerzhinsky Street
AddressLine6: Serpukhov
AddressPostalCode: 142205
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (4967) 786-400
Websites:
Website: www.ratep.ru
EmailAddresses:
EmailAddress: ratep@ratep.ru

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Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2153
OFSI Group ID: 16538

Names:
Name: VNIIR PROGRESS (Primary Name)
Name: Joint Stock Partnership VNIIP-Progress (Primary Name Variation)
Name: JOINT-STOCK COMPANY VNIIR-PROGRESS (Primary Name Variation)
Name: JSC VNIIR-PROGRESS (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР-ПРОГРЕСС"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressLine1: 4 Yakovlev Ave
AddressLine6: Cheboksary
AddressPostalCode: 428024
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 8352 390029
Websites:
Website: vniir-progress.ru
Website: Vniir.ru
EmailAddresses:
EmailAddress: progress@vniir.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Closed Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1112130013270
BusinessRegistrationNumber: TIN: 2130094170

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Last Updated: 09/04/2025
Date Designated: 24/02/2025
Unique ID: RUS2416
OFSI Group ID: 16767

Names:
Name: JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT (Primary Name)
Name: Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut" (Primary Name Variation)
Name: Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut (Primary Name Variation)
Name: AO NPP Salyut (Primary Name Variation)
Name: JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT" (Primary Name Variation)
Name: JSC NPP Salyut (Primary Name Variation)
Name: NPP Salut (Primary Name Variation)
Name: Open Joint-Stock Company "Scientific and Production Enterprise "Salyut" (Primary Name Variation)
Name: Scientific-Production Enterprise Salyut JSC (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: AO НПП "Салют"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Акціонерне товариство "Науково-виробниче підприємство "Салют"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressPostalCode: 603950
Address:
AddressLine1: Office 4264
AddressLine2: Building 4
AddressLine3: 7 Larina str.
AddressLine6: Nizhny Novgorod
AddressPostalCode: 603107
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: 8 (831) 211-41-20
PhoneNumber: 8 (831) 211-40-00
PhoneNumber: +7 (831) 211-40-00
Websites:
Website: https://nppsalut.ru/
EmailAddresses:
EmailAddress: salut@nppsalut.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint-Stock Company
Subsidiaries:
Subsidiary: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25;
Subsidiary: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA
ParentCompanies:
ParentCompany: Joint-Stock Company “Russian Electronics” Ruselectronics
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN – 1125261000040; INN – 5261079332; KPP - 526101001

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2645
OFSI Group ID: 16890

Names:
Name: Joint-Stock Company Depository company "REGION" (Primary Name)
Name: JSC "DK REGION" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-Stock Company Depository company "REGION" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7708213619

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2647
OFSI Group ID: 16891

Names:
Name: Joint-stock company "Industry REGISTER" (Primary Name)
Name: JSC "Industry-REESTR" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Interregional Registration Center" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 3302021034

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2649
OFSI Group ID: 16892

Names:
Name: Joint-stock company "Interregional Registration Center" (Primary Name)
Name: JSC "MRC" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Interregional Registration Center" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 1901003859

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2650
OFSI Group ID: 16893

Names:
Name: Joint-stock company National Custody Company (Primary Name)
Name: JSC "NKK" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company National Custody Company is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7707592234

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2651
OFSI Group ID: 16894

Names:
Name: Joint-stock company "National Specialized Financial Company" (Primary Name)
Name: JSC "NSFK" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company National Custody Company is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 5402077860

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2652
OFSI Group ID: 16895

Names:
Name: Joint-stock company "Independent Registrar R.O.S.T Company" (Primary Name)
Name: JSC "NRK R.O.S.T" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Independent Registrar R.O.S.T Company" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7726030449

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2653
OFSI Group ID: 16896

Names:
Name: Joint-stock company "Independent Specialized depository" (Primary Name)
Name: JSC "NSD" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Independent Specialized depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7715159793

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2654
OFSI Group ID: 16897

Names:
Name: Joint-stock company "New registrar" (Primary Name)
Name: JSC "New registrar" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "New registrar" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7719263354

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2655
OFSI Group ID: 16898

Names:
Name: Joint-stock company "Professional Registration centre" (Primary Name)
Name: JSC "PRC" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Professional Registration centre" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 3821010220

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2656
OFSI Group ID: 16899

Names:
Name: Joint-stock company "RDC" Parity" (Primary Name)
Name: JSC "RDC PARITET" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "RDC" Parity" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7723103642

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2657
OFSI Group ID: 16900

Names:
Name: Joint-stock company "Registrar Intraco" (Primary Name)
Name: JSC "Registrar Intraco" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Registrar Intraco" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 5903027161

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2660
OFSI Group ID: 16902

Names:
Name: Joint-stock company "KRC Registrar" (Primary Name)
Name: JSC "KRC" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "KRC Registrar" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 2311144802

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2661
OFSI Group ID: 16903

Names:
Name: Joint-stock company "Registrar Capital" (Primary Name)
Name: JSC "Registrar Capital" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Registrar Capital is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 6659035711

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2662
OFSI Group ID: 16904

Names:
Name: Joint-stock company "Registrar Society" (Primary Name)
Name: AO STATUS (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Registrar Society" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7707179242

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2663
OFSI Group ID: 16906

Names:
Name: Joint-stock company "Registration Company Centre Invest" (Primary Name)
Name: JSC RK "Center-Invest" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Registration Company Centre Invest" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7726050935

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2664
OFSI Group ID: 16907

Names:
Name: Joint-stock company "REGISTER" (Primary Name)
Name: JSC "REGISTER" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "REGISTER" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7704028206

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2665
OFSI Group ID: 16909

Names:
Name: Joint-stock company "Republican Specialized registrar "Yakut Stock Center" (Primary Name)
Name: JSC SSR "YaFC" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Republican Specialized registrar "Yakut Stock Center" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 1435001668

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2666
OFSI Group ID: 16910

Names:
Name: Joint-stock company "RT" Registrar" (Primary Name)
Name: JSC "RT-Registrar" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "RT" Registrar" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 5407175878

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2667
OFSI Group ID: 16911

Names:
Name: Joint-stock company "Service Registry" (Primary Name)
Name: JSC "Service Register" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Service Registry" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.    
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 8605006147

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2668
OFSI Group ID: 16913

Names:
Name: Joint-stock company "Specialized depository Infinitum" (Primary Name)
Name: JSC "Specialized depository Infinitum" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Specialized depository Infinitum" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.    
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7705380065

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2669
OFSI Group ID: 16914

Names:
Name: Joint-stock company "Specialized Registrar COMPASS" (Primary Name)
Name: JSC "SRK" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Specialized Registrar COMPASS" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.    
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 4217027573

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2670
OFSI Group ID: 16915

Names:
Name: Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" (Primary Name)
Name: JSC "DRAGA" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.    
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7704011964

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2671
OFSI Group ID: 16916

Names:
Name: Joint-stock company "Surgutinvestneft" (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company "Surgutinvestneft" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 8602039063

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2672
OFSI Group ID: 16905

Names:
Name: Joint-stock company Atkiv (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company Atkiv is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7813067004

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2673
OFSI Group ID: 16908

Names:
Name: Joint-stock company VTB Registrar (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company VTB Registrar is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 5610083568

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2674
OFSI Group ID: 16912

Names:
Name: Joint-stock company VTB Specialized Depository (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint-stock company VTB Specialized Depository is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7705110090

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2722
OFSI Group ID: 16955

Names:
Name: St. Petersburg Currency Exchange (JSC SPCEX) (Primary Name)
Name: JSC SPCE (Primary Name Variation)
Name: Joint-Stock Company "St. Petersburg Currency Exchange" (Primary Name Variation)
Name: JSC SPCEC (Primary Name Variation)
Name: SPVB (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Санкт-Петербургская Валютная Биржа (АО СПВБ)
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: АО СПВБ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|-

UK Statement of Reasons: St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
Addresses:
Address:
AddressLine1: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N
AddressPostalCode: 199178
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: 8 812 655 74 00
Websites:
Website: https://spvb.ru/
EmailAddresses:
EmailAddress: info@spvb.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7825331045BIN: 1037843013812

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2723
OFSI Group ID: 16956

Names:
Name: Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) (Primary Name)
Name: JSC PRC (Primary Name Variation)
Name: NCO JSC PRC (Primary Name Variation)
Name: Petersburg Settlement Center (Primary Name Variation)
Name: Petersburg Settlement Center Limited PSC LTD (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|-

UK Statement of Reasons: Non-bank Credit Organization Joint-Stock Company “Petersburg Settlement Center” (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
Addresses:
Address:
AddressLine1: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N.
AddressLine2: St. Petersburg
AddressPostalCode: 199178
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (812) 655-74-30
PhoneNumber: +7 (812) 655-74-31
PhoneNumber: +7 (812) 324-3806
Websites:
Website: www.spsc.ru
EmailAddresses:
EmailAddress: prc@spsc.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: BIN: 1027800000931INN: 7831001704PPC: 784101001

---

---

US Sanctions:

results

---

EU Sanctions:

23 results

Names and aliases:
Consorzio statale “Associazione nazionale di produttori ‘Massandra’”
Impresa a partecipazione statale federale “Unione dei produttori e agricoltori ‘Massandra’” facente capo all’amministrazione del presidente della Federazione russa
già impresa unitaria statale della “Repubblica di Crimea”“Unione dei produttori e agricoltori ‘Massandra’”
Joint-stock company “Unione dei produttori e agricoltori ‘Massandra’”
Valsts koncerns “National Association of producers “Massandra””
Federāls Krievijas Federācijas prezidenta administrācijas valsts budžeta uzņēmums “Production-Agrarian Union “Massandra””
Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”)
Empresa estatal “Associação Nacional de produtores ‘Massandra’”
Empresa Orçamental do Estado Federal (Federal State Budgetary Enterprise) “União de Produção Agrária ‘Massandra’” da administração do presidente da Federação da Rússia
anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’"
Sociedade por ações “União de Produção Agrária ‘Massandra’”
Concernul de stat «Asociația națională de producători „Massandra”»
Întreprinderea bugetară a statului federal «Uniunea de producție-agrară „Massandra”» a administrației președintelui Federației Ruse
cunoscută anterior drept Întreprinderea unitară de stat a «Republicii Crimeea»«Uniunea de producție-agrară „Massandra”»
Societatea pe acțiuni «Uniunea de producție-agrară „Massandra”»
štátny koncern „Národné združenie výrobcov ‚Massandra‘“
Štátny federálny rozpočtový podnik „Výrobno-agrárny zväz ‚Massandra‘“ kancelárie prezidenta Ruskej federácie
predtým známa ako Štátny unitárny podnik „Krymskej republiky“„Výrobno-agrárny zväz ‚Massandra‘“
Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“
državni koncern „Državno združenje proizvajalcev ‚Massandra‘“
Zvezno proračunsko podjetje „Proizvodno-kmetijsko združenje ‚Massandra‘“ urada predsednika Ruske federacije
prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“
Delniška družba „Proizvodno-kmetijsko združenje ‚Massandra‘“
Valtionkonserni "Kansallinen maataloustuottajien organisaatio ’Massandra’"
Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Maataloustuottajien liitto ’Massandra’"
entinen "Krimin tasavallan" omistama valtion unitaarinen yritys "Maataloustuottajien liitto ’Massandra’"
Osakeyhtiö "Maataloustuottajien liitto ’Massandra’"
Акционерно дружество „Производствено-аграрно обединение „Масандра“
agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””
Akciju sabiedrība “Production-Agrarian Union “Massandra””
Valstybės koncernas „National Association of producers „Massandra““
Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Production-Agrarian Union „Massandra““
anksčiau žinoma kaip „Krymo Respublikos“ valstybės unitarinė įmonė „Production-Agrarian Union „Massandra““
Akcinė bendrovė „Production-Agrarian Union „Massandra““
„»Massandra« Nemzeti Termelőszövetkezet” állami konszern
Az Oroszországi Föderáció elnöki adminisztrációjának „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi költségvetési vállalata
korábbi elnevezése: „State Unitary Enterprise of the Republic of Crimea””Production-Agrarian Union »Massandra«” (a Krími Köztársaság „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi állami vállalata
„»Massandra« Mezőgazdasági Termelőszövetkezet” részvénytársaság
Entità statali “Assoċjazzjoni Nazzjonali ta’ produtturi “Massandra””
Intrapriża Baġitarja tal-Istat Federali “Unjoni Agrarja tal-Produzzjoni “Massandra”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa
qabel kienet magħrufa bħala Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Unjoni Agrarja tal-Produzzjoni “Massandra””
Kumpannija b’ishma konġunti “Unjoni Agrarja tal-Produzzjoni “Massandra””
Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische Federatie
voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra””
Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«”
federalne państwowe przedsiębiorstwo budżetowe „Krajowe Stowarzyszenie Produkcyjno-Rolne »Massandra«” administracji prezydenta Federacji Rosyjskiej
dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”)
Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation
Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’
Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’”
State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’”
State concern “National Association of producers ‘Massandra’”
Национальное производственно аграрное объединение “Массандра”
Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra”
Aкционерное общество “Производственно-аграрное объединение ‘Массандра’”
Joint-stock company “Production-Agrarian Union ‘Massandra’”
„Национално производствено-аграрно обединение „Масандра“
Федерално държавно бюджетно предприятие „Производствено-аграрно обединение „Масандра“ на администрацията на президента на Руската федерация
известно преди като Държавно единно предприятие на „Република Крим“ „Производствено-аграрно обединение „Масандра“
Акционерно дружество „Производствено-аграрно обединение „Масандра“
Empresa estatal “Asociación Nacional de Productores ‘Massandra’”
Empresa del Presupuesto Estatal Federal “Unión de Producción y Agraria ‘Massandra’”, de la administración del presidente de la Federación de Rusia
antes conocida como Empresa Unitaria Estatal de la “República de Crimea”“Unión de Producción y Agraria ‘Massandra’”
Sociedad anónima “Unión de Producción y Agraria ‘Massandra’”
státní koncern „National Association of producers ‚Massandra‘ (Národní sdružení producentů ‚Massandra‘)“
Federální státní rozpočtová organizace „Production-Agrarian Union ‚Massandra‘ “ při Úřadu prezidenta Ruské federace
dříve známá jako Státní jednotný podnik „Republiky Krym“„Production-Agrarian Union ‚Massandra‘“
Akciová společnost „Production-Agrarian Union ‚Massandra‘“
Statsejet virksomhed »National Association of producers »Massandra««
Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Production Agrarian Union »Massandra««
tidligere kendt som »Republikken Krims« statsejede virksomhed »Production-Agrarian Union »Massandra««
Aktieselskabet »Production-Agrarian Union »Massandra««
Staatlicher Konzern ‚Nationale Erzeugervereinigung ‚Massandra‘‘
Föderales staatseigenes Unternehmen ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ der Verwaltung des Präsidenten der Russischen Föderation
vormals Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘
Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘
Varasema nimega State Unitary Enterprise of the „Republic of Crimea“„Production-Agrarian Union „Massandra““
Κρατικών συμφερόντων “Εθνική Ένωση Παραγωγών ‘Massandra’”
Ομοσπονδιακή κρατική επιχείρηση “Παραγωγική-Αγροτική Ένωση ‘Massandra’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας
παλαιότερα γνωστή ως κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας” με την επωνυμία “Παραγωγική-Αγροτική Ένωση ‘Massandra’”
Ανώνυμη Εταιρεία “Παραγωγική-Αγροτική Ένωση ‘Massandra’”
Entreprise publique “Association nationale de producteurs de ‘Massandra’”
Entreprise budgétaire de l’État fédéral “Production-Agrarian Union ‘Massandra’” de l’administration du président de la Fédération de Russie
anciennement connue sous le nom d’Entreprise unitaire d’État de la “République de Crimée”“Union de production agraire de ‘Massandra’”
Société anonyme “Production-Agrarian Union ‘Massandra’” (“Union de production agraire de ‘Massandra’”)
Gnóthas Stáit ‘National Association of producers ‘Massandra’
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union ‘Massandra" dá ngairtí tráth
Cuideachta comhstoic ‘Production-Agrarian Union ‘Massandra’’
Državni koncern „Nacionalna udruga proizvođača ‚Massandra’”
Federalno državno proračunsko poduzeće „Proizvodno-poljoprivredna unija ‚Massandra’” u okviru administracije predsjednika Ruske Federacije
ranije poznato kao državno unitarno poduzeće „Republike Krima”„Proizvodno-poljoprivredna unija ‚Massandra’”
Dioničko društvo „Proizvodno-poljoprivredna unija ‚Massandra’”

Function(s):
Gender:
Title(s):

Designation Date: 2014-07-25
Designation Details:
United Nations id:
EU Reference Number: EU.4050.6
Logical id: 7428

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2021-09-13
Entry Into Force Date: 2021-09-14
Number Title: 2021/1464 (OJ L321)
Programme: UKR
Logical id: 141537
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
Entity type: enterprise

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Names and aliases:
Spółka akcyjna – Fabryka Wina Musującego „Nowyj Swiet”
państwowe przedsiębiorstwo unitarne „Republiki Krymu” „Fabryka Wina Musującego »Nowyj Swiet«”
Societatea pe acțiuni «Sparkling wine plant „Novy Svet”»
Fabrica de vin spumos „Novy Svet”
întreprindere unitară de stat a «Republicii Crimeea» purtând denumirea «Sparkling wine plant „Novy Svet”»
riigiettevõte „Sparkling wine plant „Novy Svet““
State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant "Novy Svet"'
State unitary enterprise van de “Republiek Krim”“Schuimwijnfabriek “Novy Svet””
Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’
Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)
Aкционерное общество ‘Завод шампанских вин “Новый Свет”’
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’
Joint-stock company 'Sparkling wine plant "Novy Svet"'
státní jednotný podnik „Republiky Krym“„ ‚Novy Svet‘, výrobce šumivých vín“
Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“
Empresa Unitaria Estatal de la “República de Crimea”“Planta de vino espumoso ‘Novy Svet’”
Sociedad anónima “Planta de vino espumoso ‘Novy Svet’”
Акционерно дружество „Завод за шампанизирани вина „Новый свет“
Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Μονάδα αφρώδους οίνου ‘Novy Svet’”
Εταιρία κατά μετοχές “Μονάδα αφρώδους οίνου ‘Novy Svet’”
Staatliches Einheitsunternehmen der „Republik Krim“„Schaumweinhersteller ‚Novy Svet‘“
Aktiengesellschaft „Schaumweinhersteller ‚Novy Svet‘“
»Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet««
Aktieselskabet »Sparkling wine plant »Novy Svet««
impresa unitaria statale della “Repubblica di Crimea”“impianto di vino spumante ‘Novy Svet’”
državno unitarno poduzeće „Republike Krima”„Tvornica pjenušca ‚Novy Svet’”
Dioničko društvo „Tvornica pjenušca ‚Novy Svet’”
Cuideachta chomhstoic ‘Sparkling wine plant ‘Novy Svet’
entreprise unitaire d’État de la “République de Crimée” “Entreprise de vin mousseux ‘Novy Svet’
Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”
Intrapriża statali unitarja tar-“Repubblika tal-Krimea” l-“Impjant tal-inbid effervexxenti ‘Novy Svet’”
Kumpannija b’ishma konġunti “Impjant tal-inbid effervexxenti ‘Novy Svet’”
„Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata
„Novij Szvet” Pezsgőgyár részvénytársaság
„Krymo Respublikos“ valstybės unitarinė įmonė „Putojančio vyno gamykla „Novy Svet““
Akcinė bendrovė „Putojančio vyno gamykla „Novy Svet““
“Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet””
empresa unitária estatal da «República da Crimeia», Caves de vinhos espumantes «Novy Svet»
Sociedade por ações Caves de vinhos espumantes «Novy Svet»
jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Fabryka Wina Musującego ‘Nowyj Swiet’«
Spółka akcyjna »Fabryka Wina Musującego ‘Nowyj Swiet’«
Aandelenvennootschap “Schuimwijnfabriek “Novy Svet”
”Republiken Krims” statliga företag ”Sparkling wine plant ’Novy Svet’”
Aktiebolaget ”Sparkling wine plant ’Novy Svet’”
”Krimin tasavallan” omistama valtion unitaarinen yritys ”’Novy Svet’ -kuohuviinitehdas”
Osakeyhtiö ”’Novy Svet’ -kuohuviinitehdas”
državno unitarno podjetje ‚Republike Krim‘‚Tovarna penečega vina ‚Novij svet‘‘
Delniška družba ‚Tovarna penečega vina ‚Novij svet‘‘
Štátny unitárny podnik „Krymskej republiky“ – „Závod šumivého vína ‚Novy Svet‘“
Akciová spoločnosť – „Závod šumivého vína ‚Novy Svet‘“
întreprindere unitară de stat a „Republicii Crimeea» purtând denumirea «Fabrica de vin spumos „Novy Svet”»
Societatea pe acțiuni «Fabrica de vin spumos „Novy Svet”»
Société anonyme “Entreprise de vin mousseux “Novy Svet”“
empresa estatal de caves de vinhos espumantes "Novy Svet"
State enterprise sparkling wine plant ‘Novy Svet’
„Novij Szvet” Pezsgőgyár részvénytársaság
„Zavod shampanskykh vin »Novy Svet«” és „Novij Szvet” állami pezsgőgyár
„Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata
Státní podnik »Novy Svet«, výrobce šumivých vín
,državno poduzeće Tvornica pjenušca ‚Novy Svet’
štátny podnik – ‚Závod šumivého vína «Novy Svet»
državno podjetje penečega vina "Novi Svet‘‘
državno unitarno podjetje ‚Republike Krim‘ ‚Tovarna penečega vina ‚Novi svet‘‘
Delniška družba ‚Tovarna penečega vina ‚Novi svet‘‘
Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’
“Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”
Държавно единно предприятие на „Република Крим“ „Завод за шампанизирани вина „Новый свет“
valtionyhtiö ””Novy Svet”-kuohuviinitehdas”
”Krimin tasavallan” omistama valtion unitaarinen yritys ””Novy Svet” -kuohuviinitehdas

Function(s):
Gender:
Title(s):

Designation Date: 2014-07-25
Designation Details:
United Nations id:
EU Reference Number: EU.4051.68
Logical id: 7430

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-03-14
Entry Into Force Date: 2023-03-15
Number Title: 2023/571 (OJ L75 I)
Programme: UKR
Logical id: 172660
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Entity type: enterprise

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Names and aliases:
Akciová spoločnosť vzdušnej a vesmírnej obrany Almaz-Antey
priešlėktuvinės ir oro erdvės gynybos akcinė bendrovė „Almaz-Antey“
Kumpanija b’Ishma Konġunti Almaz-Antey air and space defence corporation
Συμμετοχική εταιρεία Almaz-Antey air and space defence corporation
Aandelenvennootschap Almaz-Antey air and space defence corporation
Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey
Spółka akcyjna Almaz-Antey air and space defence corporation
Cuideachta Comhstoic corparáid cosanta aeir agus spáis
Sociedade por ações Almaz-Antey, sociedade de defesa aérea e espacial
Societatea pe acțiuni Almaz-Antey air and space defence corporation
Aktieselskabet Almaz-Antey air and space defence corporation
Delniška družba Almaz-Antey – korporacija za zračno in vesoljsko obrambo
Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija
Akciová společnost Almaz-Antěj
Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu
Almaz-Antey Rt.
Almaz-Antey lég-és űrvédelmi vállalat részvénytársaság
Акционерно дружество „Концерн за въздушно-космическа отбрана „Алмаз – Антей“
Joint-stock company Almaz-Antey air and space defence corporation
Almaz-Antey corp
Almaz-Antey defence corporation
Almaz-Antey JSC
Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’
Концерн ВКО 'Алмаз — Антей'
Concern Almaz-Antey
Osakeyhtiö Almaz-Antey-ilmaja avaruuspuolustusyhtiö

Function(s): Russian manufacturer of anti-aircraft weaponry including surface-to-air missiles
Gender:
Title(s):

Designation Date: 2014-07-30
Designation Details:
United Nations id:
EU Reference Number: EU.3949.53
Logical id: 7439

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-09-14
Entry Into Force Date: 2023-09-15
Number Title: 2023/1765 (OJ L226)
Programme: UKR
Logical id: 182020
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Entity type: enterprise

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Names and aliases:
Lenpromtransprojekt
Акционерно дружество „Ленпромтранспроект“
АО «Ленпромтранспроект»
Joint-stock company “Lenpromtransproyekt”
Aandelenvennootschap “Lenpromtransproyekt”
Εταιρία κατά μετοχές “Lenpromtransproyekt”
Societatea pe acțiuni «Lenpromtransproyekt»
spółka akcyjna „Lenpromtransprojekt”
Akcinė bendrovė „Lenpromtransproyekt“
Piiratud vastutusega äriühing „Lenpromtransproyekt“
Cuideachta chomhstoic ‘Lenpromtransproyekt’
Aktieselskabet »Lenpromtransproyekt«
Aktiengesellschaft „Lenpromtransproyekt“
Società per azioni “Lenpromtransproyekt”
Société par actions “Lenpromtransproyekt”
Sociedade por ações "Lenpromtransproyekt"
Delniška družba ‚Lenpromtransprojekt‘
Akciová spoločnosť ‚Lenpromtransprojekt‘
Dioničko društvo ‚Lenpromtransproyekt’
Akciová společnost ‚Lenpromtransproyekt‘
„Lenpromtransproyekt” részvénytársaság

Function(s):
Gender:
Title(s):

Designation Date: 2020-10-01
Designation Details:
United Nations id:
EU Reference Number: EU.5834.1
Logical id: 125648

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-03-14
Entry Into Force Date: 2023-03-15
Number Title: 2023/571 (OJ L75 I)
Programme: UKR
Logical id: 172660
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”

Function(s):
Gender:
Title(s):

Designation Date: 2020-10-01
Designation Details:
United Nations id:
EU Reference Number: EU.5836.96
Logical id: 125660

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-10-01
Entry Into Force Date: 2020-10-01
Number Title: 2020/1367 (OJ L318)
Programme: UKR
Logical id: 132540
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
Entity type: enterprise

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Names and aliases:
Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»
Open Joint-Stock Company “Grodno Tobacco Factory Neman”
Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”
Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
Avatud aktsiaselts „Grodno Tobacco Factory Neman“
Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘
Veřejná akciová společnost „Grodno Tobacco Factory Neman“
Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”
Javno dioničko društvo „Grodno Tobacco Factory Neman”
An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’
Société par actions ouverte "Grodno Tobacco Factory Neman"
Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”
Sociedade por ações aberta “Grodno Tobacco Factory Neman”
Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”
Gardino tabako fabrikas „Neman“
Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“
Odprta delniška družba „Grodno Tobacco Factory Neman“

Function(s):
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Designation Date: 2022-06-03
Designation Details:
United Nations id:
EU Reference Number: EU.8284.47
Logical id: 140376

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-06-03
Entry Into Force Date: 2022-06-03
Number Title: 2022/876 (OJ L153)
Programme: BLR
Logical id: 154421
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Entity type: enterprise

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Names and aliases:
Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·
Dubnensky Machine-Building Plant JSC
Dubnenský strojársky závod a. s.
Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov"
„Дубненски машиностроителен завод“ АД
Uzina de construcții de mașini Dubnensky SA
Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”;
aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov;
Zakłady Budowy Maszyn Dubnensky S.A.
Société par actions Dubnensky Machine-Building Plant
Dubna Engineering Plant
Dubninsky machine-building plant
АО ДМЗ ИМ. Н.П. ФЕДОРОВА
Дубненский машиностроительный завод
Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova
Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
Dubna Machine-Building Plant

Function(s):
Gender:
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Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9733.42
Logical id: 150025

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
Публичное акционерное общество Росбанк
Public joint-stock company Rosbank
Kumpanija b’ishma konġunti pubbliċi Rosbank
Javna delniška družba Rosbank
Javno dioničko društvo Rosbank
Société publique par actions Rosbank
państwowa spółka akcyjna Rosbank
Rosbank állami tulajdonban lévő részvénytársaság
Sociedade pública por ações Rosbank
Openbare publiek-private vennootschap op aandelen Rosbank
Societatea publică pe acțiuni Rosbank
Viešoji akcinė bendrovė „Rosbank“

Function(s):
Gender:
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9768.41
Logical id: 150204

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-09-13
Entry Into Force Date: 2024-09-14
Number Title: 2024/2455 (OJ L13092024)
Programme: UKR
Logical id: 202700
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Entity type: enterprise

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Names and aliases:
aandelenvennootschap “PMC Wagner Centre”
soukromá vojenská společnost Wagnerovo středisko
Akciová spoločnosť „PMC Wagner Centre“
Joint-stock company "PMC Wagner Centre"
„Wagner Központ Katonai Magánvállalat” Részvénytársaság
ЧВК Вагнер Центр
Aktiengesellschaft „PMC Wagner Centre“
Società per azioni "PMC Wagner Centre"
Société par actions "PMC Wagner Centre"
Prywatna Firma Wojskowa (PFW) Centrum Wagnera
Spółka akcyjna „PMC Wagner Centre”
sociedade por ações "PMC Wagner Centre"
Societatea pe acțiuni «PMC Wagner Centre»
Wagnercentrum
Aktieselskabet "PMC Wagner Centre"
Dioničko društvo ,PMC Wagner Centre’
akcinė bendrovė „PMC Vagnerio centras“
Delniška družba ,PMC Wagner Centre‘

Function(s):
Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10351.2
Logical id: 154669

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-03-13
Entry Into Force Date: 2024-03-14
Number Title: 2024/849 (OJ L13032024)
Programme: UKR
Logical id: 193627
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
АО “ГНПП ‘РЕГИОН’”
АКЦИОНЕРНОЕ ОБЩЕСТВО “ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’”
Joint-Stock Company “State Scientific and Production Enterprise ‘Region’”
Joint Stock Company “Scientific and Technical Development ‘Region’”
CJSC “Region” Open Joint Stock Company
JSC “GNPP ‘REGION’”
JSC „State Scientific and Production Enterprise „Region““
Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA
CJSC »Region« otwarta spółka akcyjna
przedsiębiorstwo rozwoju naukowotechnicznego »Region«
societatea pe acțiuni «Întreprinderea științifică și de producție de stat „Regiunea”»

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11241.12
Logical id: 162621

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
A B.N. Slyusarról Elnevezett „Rostvertol” Rosztovi Helikoptergyártó Komplexum Állami Részvénytársaság
sociedad anónima pública Rostvertol
PJSC Rostvertol
ПАО “Росвестол”
Ростовский вертолетный производственный комплекс публичное акционерное общество “Роствертол” имени Б. Н. Слюсаря
Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC
Rosvestol

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11245.8
Logical id: 162650

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

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Names and aliases:
AО “Корпорация МИТ”
sociedad anónima “Corporation “Moscow Institute of Thermal Technology”“
Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”
Institut Teplotekhniki
AO Korporatsiya Moskovskiy
JSC “Corporation MIT”
JSC Corporation MIHT
JSC “Corporation Moscow Institute of Heat Technology”
Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”
Московский институт теплотехники
„Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság
„Moszkvai Hőtechnológiai Intézet” Vállalat Rt.
MHTI Vállalat Rt.
„MIT Vállalat” Rt.

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11246.7
Logical id: 162658

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

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Names and aliases:
Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”
JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”
Акционерное Общество Арзамасское научно-производственное предприятие
“ТЕМП-АВИА”
Arzamaský vědecko-výrobní podnik Temp-Avia, a. s
”TEMP-AVIA”

Function(s): Temp-Avia is a Russian military industry company
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Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11385.87
Logical id: 163486

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

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Names and aliases:
Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
PJSC “CHKPZ”
Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”
ПАО “ЧКПЗ”
CHKPZ Nyrt.
PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s.
PJSC „Čeliabinsko kalimo ir presavimo gamykla“
Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság
Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”

Function(s): PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation
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Title(s): Public Joint Stock Company

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11661.83
Logical id: 166192

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
Akciová spoločnosť United Instrument Manufacturing Corporation
Акционерное Общество “Объединенная Приборостроительная Корпорация"
АО “ОПК”
Joint-Stock Company “United Instrument Manufacturing Corporation”
JSC “OPK”
Societatea pe acțiuni „United Instrument Manufacturing Corporation”
JSC UIMC
UIMC Rt.
OPK Rt.
Egyesült Műszergyártó Vállalat részvénytársaság
Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’

Function(s): The company is associated with and manages Russian defence industry companies
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Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11753.24
Logical id: 166703

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
Hydromash Rt.
Hydromash Nemzeti Rt.
Societatea pe acțiuni Nizhny Novgorod „Hydromash” denumită după V.I. Luzyanin
Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin
JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina
Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина
НАО “Гидромаш"
V.I. Luzyaninról elnevezett Nyizsnyij Novgorodi "Hydromash"Rrészvénytársaság

Function(s): A leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft device
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Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11764.89
Logical id: 166781

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO»
БелОМО
Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
OJSC "Belarusian Optical and Mechanical Association"
Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO"
Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“
Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO»
a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata
»Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«
Belarussische organisatie voor optisch-mechanische toepassingen
Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO”
sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»
sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO»
OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne”
Běloruské opticko-mechanické sdružení ‚BelOMO‘
ОАО “Белорусское оптико-механическое объединение”
BelOMO

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Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.11820.32
Logical id: 167071

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
Cuideachta Comhstoic “103 Armored Repair Plant”
Joint-Stock Company “103 Armored repair plant”
Akciová spoločnosť 103 Armoured repair plant
JSC 103 Armoured repair plant
Aкционерное общество „103 Бронетанковый ремонтный завод“
Joint-Stock Company „103 Armoured repair plant“
»103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság

Function(s): The largest armoured vehicle repair and modernisation enterprise in the Russian Far East
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Designation Date: 2024-04-26
Designation Details:
United Nations id:
EU Reference Number: EU.12254.63
Logical id: 170210

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
VNIIR-Haladás Részvénytársaság
Societatea pe acțiuni VNIIR-Progress
VNIIR-Haladás Rt.
Joint-Stock Company VNIIR-Progress
Акционерное общество ВНИИР-Прогресс
JSC VNIIR-Progress

Function(s): JSC VNIIR -Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering.
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Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12602.62
Logical id: 171629

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
JSC Astais
Asteis Rt.
»Asteis« Részvénytársaság
Asteys Rt.
Astais Rt.
JSC Asteys
JSC Asteis
АО “АСТЕЙС”
Joint Stock Company “Asteis”
Joint-Stock Company ‘Asteis’

Function(s): JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine.
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Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12732.75
Logical id: 172807

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
NPO »Orion« Részvénytársaság
АО “МОРИОН”
JSC Morion
Акционерное общество “МОРИОН”
Joint-Stock Company „Morion”
»Morion« Részvénytársaság
Stowarzyszenie Produkcji Naukowej Orion
Morion Rt.
Joint-Stock Company “Morion”

Function(s): JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry.
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Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12743.43
Logical id: 172880

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
PJSC “CSPA ‘LENINETS’”
PJSC “CSPA ‘LENINETZ’”
Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”
Public joint-stock company “Central Scientific and Production Association ‘Leninetz’”
Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’
PJSC “Central Scientific and Production Association ‘Leninetz’”
»NPO ’LENINETZ’« Nyrt.
»CSPA ’LENINETS’« Nyrt.
»CSPA ’LENINETZ’« Nyrt.
»’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság
ПАО “ЦНПО ‘ЛЕНИНЕЦ’”
PJSC “NPO ‘LENINETZ’”

Function(s): PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military.
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Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12793.82
Logical id: 173235

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
»GosNIImash« Rt.
»V.V. Bakhirev Állami Gépészeti Tudományos Kutatóintézet« Részvénytársaság
Bakhirev Állami Gépészeti Tudományos Kutatóintézet
Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev
V.V. Bahirevről Elnevezett NIMI Rt.
JSC NIMI Named After V.V. Bahirev
JSC “GosNIImash”
Joint-Stock Company “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering”
Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”
State Scientific Research Institute of Machine Building Bakhirev

Function(s): JSC “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” (JSC GosNIImash) is a Russian military industry company. JSC GosNIImash develops and manufactures various technologies and tools, as well as warheads, and is part of the JSC Tactical Missiles Corporation.
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Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13086.35
Logical id: 175199

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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